The ATF is updating its policy regarding
personnel security and background investigations
to ensure that all appropriate personnel sign a non-disclosure agreement and staff properly maintain
personnel security files. Also, the ATF is
implementing policies and procedures to limit the
visibility of network devices to users on a need-to-know basis.

BOP

03-25

07/15/03

Select Application Controls
Review of the Federal Bureau
of Prisons’ Sentry Database
System

7

6

The Bureau of Prisons (BOP) is configuring the
SENTRY workstations to ensure that users with
system authorization are restricted to only those
areas that they have been authorized to access.

03-28

08/08/03

Federal Bureau of Prisons
Financial Statement Fiscal Year
2002

5

2

The Office of the Inspector General (OIG) will
reevaluate the status of BOP’s corrective actions
during the annual financial statement audit testing.

The BOP is enhancing and refining its inmate
release preparation and reentry programs to
provide inmates the appropriate programs and
necessary skills to successfully reenter their
communities.

CRM

02-05

01/25/02

The Federal Witness Security
Program Criminal Division

3

1

The Criminal Division (CRM) is implementing
new policies and procedures and supplementing
its information system to provide more accurate
and reliable data on the performance of the
Witness Security Program.

At the end of the reporting period, the Drug
Enforcement Administration (DEA) submitted
documentation related to the El Paso Intelligence
Center’s contingency plan and requested report
closure.

02-28

08/01/02

The Drug Enforcement
Administration’s Control Over
Weapons and Laptop
Computers

22

21

The DEA and other Department components are
mandated to integrate their property management
and accounting systems with a new Unified
Financial Management System (UFMS). The
integration initiative is under the control of the
Justice Management Division (JMD).

The Executive Office for United States Attorneys
(EOUSA) is implementing a centralized audit log
review system.

04-07

12/01/03

Payments to Vendors by United
States Attorneys’ Offices

7

1

The EOUSA is implementing corrective actions
related to compliance with acquisition and
payment regulations and procedures, expansion of
EOUSA’s review process, review of current
acquisition and payment limits, and
documentation of actions taken by accountable
officers.

EOUST

03-17

03/31/03

The United States Trustee
Program’s Efforts to Prevent
Bankruptcy Fraud and Abuse

9

8

The Executive Office for United States Trustees’
anticipates completing the expansion of its
Automated Case Management System by
September 2005.

FBI

01-31

09/28/01

Review of the Federal Bureau
of Investigation Headquarters’
Information Systems Control
Environment Fiscal Year 2000

29

13

The Federal Bureau of Investigation (FBI) is
implementing various corrective actions to address the weaknesses identified by the OIG.

02-37

09/25/02

Review of the Federal Bureau
of Investigation Headquarters’
Information Systems Control
Environment Fiscal Year 2001

11

3

The FBI is implementing corrective actions
recommended by the OIG to remedy deficiencies identified during the audit.

The FBI is replacing the Automated Case Support
(ACS) system with the Virtual Case File (VCF)
system. All case related information will be
migrated from the ACS into the VCF and made
available to all authorized users.

04-04

11/13/04

Review of the Federal Bureau
of Investigation Headquarters’
Information Systems Control
Environment Fiscal Year 2002

12

5

The FBI is implementing corrective actions to
address the deficiencies identified by the OIG.

04-10

12/19/03

Federal Bureau of
Investigation’s Efforts to
Improve the Sharing of
Intelligence and Other
Information

6

5

The FBI is developing written policies and
procedures for information sharing.

04-18

03/31/04

Federal Bureau of Investigation
Legal Attache Program

6

0

The FBI is implementing the corrective actions
recommended by the OIG.

JMD

01-01

11/6/00

Departmental Critical
Infrastructure - Planning for the
Protection of Computer Based
Infrastructure

4

1

The Justice Management Division (JMD) is
preparing documentation on the development of
the Department’s mission essential inventory
(MEI) and the completion of the related
vulnerability assessments and remediation plans.

JMD is coordinating with the Departmental
components to implement the corrective actions
recommended by the OIG.

OCDETF

04-03

11/12/03

Immigration and Naturalization
Service Expenditures Charged
to the Organized Crime Drug
Enforcement Task Forces
Program for Fiscal Years 1997 -
2002

7

4

The Organized Crime Drug Enforcement Task
Forces (OCDETF) is reviewing all of the
questioned costs. Based on the review, OCDETF
will determine the total funds due to OCDETF
and initiate proceedings to collect those funds.

OJP

02-15

03/29/02

Office of Justice Programs State
and Local Domestic
Preparedness Grant Programs